Potus Holdings Limited, a registered company, was started on 02 Jul 2007. 9429033300559 is the NZ business number it was issued. "Secretarial service" (business classification N729120) is how the company is categorised. The company has been run by 2 directors: Margaret Dorothy Simpson - an active director whose contract began on 02 Jul 2007,
Christopher John Simpson - an active director whose contract began on 02 Jul 2007.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 42 Carlton Crescent, Maraetai, Auckland, 2018 (category: physical, registered).
Potus Holdings Limited had been using 72 Porterfield Road, Whitford, Auckland as their registered address up to 05 Nov 2019.
Previous names for the company, as we identified at BizDb, included: from 02 Jul 2007 to 22 Aug 2017 they were called Batts R Us Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 72 Porterfield Road, Whitford, Auckland New Zealand
Registered & physical address used from 02 Jul 2007 to 05 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Margaret Dorothy |
Maraetai Auckland 2018 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Christopher John |
Maraetai Auckland 2018 New Zealand |
02 Jul 2007 - |
Margaret Dorothy Simpson - Director
Appointment date: 02 Jul 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Oct 2019
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 Oct 2015
Christopher John Simpson - Director
Appointment date: 02 Jul 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Oct 2019
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 Oct 2015
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